STELLENBOSCH UNIVERSITY SA FOUNDATION UK

Overview

Company Name	STELLENBOSCH UNIVERSITY SA FOUNDATION UK
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	05304075
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STELLENBOSCH UNIVERSITY SA FOUNDATION UK?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STELLENBOSCH UNIVERSITY SA FOUNDATION UK located?

Registered Office Address	c/o C/O WORTHAM JAQUES 130a High Street EX17 3LQ Crediton Devon
Undeliverable Registered Office Address	No

What were the previous names of STELLENBOSCH UNIVERSITY SA FOUNDATION UK?

Previous Company Names
Company Name	From	Until
STELLENBOSCH FOUNDATION UK	Dec 03, 2004	Dec 03, 2004

What are the latest accounts for STELLENBOSCH UNIVERSITY SA FOUNDATION UK?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STELLENBOSCH UNIVERSITY SA FOUNDATION UK?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for STELLENBOSCH UNIVERSITY SA FOUNDATION UK?

Filings
Date	Description	Document	Type
Jun 30, 2025	Notification of Deresh Ramjugernath as a person with significant control on Jun 30, 2025	2 pages	PSC01

Apr 09, 2025	Appointment of Professor Deresh Ramjugernath as a director on Apr 01, 2025	2 pages	AP01

Apr 09, 2025	Termination of appointment of Willem Johan Simon De Villiers as a director on Apr 01, 2025	1 pages	TM01

Apr 09, 2025	Cessation of Willem Johan Simon De Villiers as a person with significant control on Apr 01, 2025	1 pages	PSC07

Dec 11, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Total exemption full accounts made up to Dec 31, 2023	18 pages	AA

May 28, 2024	Cessation of Andrew Paul Wigley as a person with significant control on May 28, 2024	1 pages	PSC07

May 22, 2024	Notification of Andrea Esther Barry as a person with significant control on Mar 01, 2024	2 pages	PSC01

Mar 18, 2024	Appointment of Mrs Andrea Esther Barry as a director on Mar 01, 2024	2 pages	AP01

Dec 04, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Total exemption full accounts made up to Dec 31, 2022	18 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Dec 03, 2022	Termination of appointment of Andrew Paul Wigley as a director on Jul 27, 2022	1 pages	TM01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	17 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Total exemption full accounts made up to Dec 31, 2020	16 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Total exemption full accounts made up to Dec 31, 2019	16 pages	AA

Dec 03, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

May 16, 2019	Total exemption full accounts made up to Dec 31, 2018	15 pages	AA

Feb 15, 2019	Change of details for Mr Andrew Paul Wrigley as a person with significant control on Feb 15, 2019	2 pages	PSC04

Feb 15, 2019	Director's details changed for Mr Andrew Paul Wigley on Feb 15, 2019	2 pages	CH01

Dec 17, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Total exemption full accounts made up to Dec 31, 2017	14 pages	AA

Feb 19, 2018	Termination of appointment of Hendrik Jacobus Du Toit as a director on Feb 19, 2018	1 pages	TM01

View All Filings

Who are the officers of STELLENBOSCH UNIVERSITY SA FOUNDATION UK?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FRANKEL, William Henry

May 16, 2013

Secretary

Frognal

NW3 6AR London

25a

England

178318490001

BARRY, Andrea Esther

Mar 01, 2024

Director

Warrington Crescent

W9 1EH London

England

United Kingdom

Namibian

1985-4

Strategy And Investment Consultant

319249460001

FICHARDT, Liesl Frida

Nov 08, 2017

Director

High Holborn

WC1V 6XX London

90 High Holborn

England

British

1967-2

Solicitor

232119900002

FRANKEL, William Henry

Dec 03, 2004

Director

25a Frognal

Hampstead

NW3 6AR London

United Kingdom

1944-12

Solicitor

6604040001

LOCHNER, George Philip

Nov 08, 2017

Director

Thames Street

SL4 1SN Windsor

3 Curfew Yard

England

United Kingdom

South African

1979-1

Company Director

240931420001

ODENDAAL, Dalton John

Nov 08, 2017

Director

Park Walk

SW10 0AN London

4 Elm Park Mansions

England

United Kingdom

British

1969-4

Solicitor

141737470001

RAMJUGERNATH, Deresh, Professor

Apr 01, 2025

Director

13 Piet Retief Street

Krigeville

Stellenbosch

13 Piet Retief St

Western Cape 7800

South Africa

South African

1972-6

University Vice Chancellor

334495220001

PENNSEC LIMITED

Dec 03, 2004

May 16, 2013

Secretary

33 Gutter Lane

EC2V 8AR London

Abacus House

United Kingdom

Identification Type	European Economic Area
Registration Number	01751339

50775150007

BOTMAN, Russel Hayman, Professor

Oct 21, 2008

Jun 28, 2014

Director

31 Waterway Avenue Palm Beach

Harbour Island

Gordons Bay

South African

Zaf

South African

1953-10

Vice Chancellor

134694150001

CIUCCI, Giuseppe Guido

May 20, 2010

Jun 30, 2017

Director

Portnall Drive

GU25 4NR Virginia Water

Copthorne

Surrey

United Kingdom

South African

1963-7

Chief Executive

151599940001

COETZEE, Abraham Andre, Dr

Feb 18, 2009

Mar 02, 2011

Director

26 Biddulph Road

W9 1JB London

United Kingdom

British

1952-7

Lawyer

84271640002

DE VILLIERS, Willem Johan Simon, Professor

Aug 19, 2015

Apr 01, 2025

Director

Van Riebeeck Street

Stellenbosch

South Africa

South African

1959-9

Rector And Vc Stellenbosch University

200319510001

DU TOIT, Hendrik Jacobus

Nov 08, 2017

Feb 19, 2018

Director

Fulmer Common Road

Fulmer

SL3 6JN Slough

Fernacres

England

United Kingdom

British

1961-11

Company Director

253320090001

EATON, Paul Gerard

Dec 03, 2004

Nov 03, 2008

Director

Rockhaven Epsom Road

West Horsley

KT24 6DY Leatherhead

Surrey

United Kingdom

British

1945-1

Solicitor

32549930001

GEORGALA, Steven

Jan 21, 2009

Jun 14, 2016

Director

4 Ave Egle

Maisons Laffitte

76800

France

United Kingdom

British

1957-4

Solicitor

146006000001

GOUWS, Francis Johannes

Aug 19, 2015

Dec 01, 2015

Director

Chester Terrace

NW1 4ND London

England

United Kingdom

British

1965-1

Ceo Of Psg Konsult

200324560001

GOUWS, Francois Johannes

Aug 19, 2015

Sep 27, 2017

Director

Frognal

NW3 6AR London

25a

United Kingdom

British

1965-1

Ceo Psg Konsult

200331670001

LINTOTT, Christopher John

Dec 03, 2004

Nov 03, 2008

Director

22 Gerrard Road

N1 8AY London

England

British

1950-1

Solicitor

15869600001

MEIRING, Jan Johannes

Nov 03, 2008

Nov 01, 2009

Director

CB3 0DF Cambridge

Murray Edwards College

Cambridgeshire

South African

1973-8

Academic Lawyer

135695760001

WIGLEY, Andrew Paul

Nov 08, 2017

Jul 27, 2022

Director

East Smithfield

E1W 1AT London

21 Ivory House

England

British

1972-2

Communications Consultant

240931950002

PENNINGTONS DIRECTORS (NO 1) LIMITED

Dec 03, 2004

Nominee Director

33 Gutter Lane

EC2V 8AR London

Abacus House

900007050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STELLENBOSCH UNIVERSITY SA FOUNDATION UK?

Persons with significant controls
Name	Notified On	Address	Ceased
Professor Deresh Ramjugernath Piet Retief Street Krigeville Stellenbosch 7800 13 South Africa	Jun 30, 2025	Piet Retief Street Krigeville Stellenbosch 7800 13 South Africa	No
	Nationality: South African Country of Residence: South Africa
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Andrea Esther Barry Warrington Crescent W9 1EH London 59 England	Mar 01, 2024	Warrington Crescent W9 1EH London 59 England	No
	Nationality: Namibian Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr William Henry Frankel Frognal NW3 6AR London 25a England	Jan 01, 2018	Frognal NW3 6AR London 25a England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Willem Johan Simon De Villiers 16 Van Riebeeck St Stellenbosch 7600 16 Van Riebeeck St South Africa	Nov 08, 2017	16 Van Riebeeck St Stellenbosch 7600 16 Van Riebeeck St South Africa	Yes
	Nationality: South African Country of Residence: South Africa
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Paul Wigley East Smithfield E1W 1AT London 21 Ivory House England	Nov 08, 2017	East Smithfield E1W 1AT London 21 Ivory House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Hendrik Jacobus Du Toit Fulmer Common Road Fulmer SL3 6JN Slough Fernacres England	Nov 08, 2017	Fulmer Common Road Fulmer SL3 6JN Slough Fernacres England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Dalton John Odendaal Park Walk SW10 0AN London 4 Elm Park Mansions England	Nov 08, 2017	Park Walk SW10 0AN London 4 Elm Park Mansions England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Liesl Frida Fichardt Gatliff Road SW1W 8BD London 16 Caro Point England	Nov 08, 2017	Gatliff Road SW1W 8BD London 16 Caro Point England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr George Philip Lochner Thames Street SL4 1SN Windsor 3 Curfew Yard England	Oct 08, 2017	Thames Street SL4 1SN Windsor 3 Curfew Yard England	No
	Nationality: South African Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Giuseppe Guido Ciucci Portnall Drive GU25 4NR Virginia Water Copthorne England	Dec 03, 2016	Portnall Drive GU25 4NR Virginia Water Copthorne England	Yes
	Nationality: South African Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0